Board Meetings

Regular Board of Directors Meeting

## See Note at Bottom of Page

Tuesday September 28, 2021

9:00 am – Main Office Location

Northeast Power General Office

1410 West Seventh Street, Wayne, NE

AGENDA

1. Call to order and roll call.
2. Public comment period.  Public comment during this period is for items not on the agenda.
3. Executive Session to discuss matters related to personnel.
4. Consider Resolution 2021-09-01 to set the General Manager’s compensation.*
5. Consider minutes of the August 31, 2021 Board meeting.*
6. Consider expense reports for August 2021.*
7. Consider August 2021 Financial Statements.*
8. Old Business
   1. None
9. New Business:
   1. Safety services presentation by Tennessee Valley Public Power Association.
   2. Safety services presentation by ESCI.
   3. Consider Resolution 2021-09-02 to engage a Safety Services Firm.*
   4. Consider Resolution 2021-09-03 to terminate NREA membership.*
   5. Discuss 2022 preliminary budget.
   6. Consider Resolution 2021-09-04 to approve job category salary ranges for non-union employees for 2022.*
   7. Consider Power Costs Inc. (PCI) SPP workshop date.
   8. Discussion of a generator for the City of Osmond.
   9. Discussion of possible location for new City of Wayne substation.
   10. Consider Resolution 2021-09-05 to approve Policy 11-36 Right-of-Way Vegetation Management.*
   11. Discussion of legal review of the Policy Manual.
   12. Safety update. 
10. Executive Session to discuss matters related to personnel, power supply and potential litigation.
11. Consider Resolution 2021-09-06 to purchase Capacity.*
12. Management reports
    1. Controller
    2. Operations
    3. General Manager
13. Board member reports.
14. Adjournment. *

The next regular meeting of the Northeast Nebraska PPD Board of Directors is scheduled for Tuesday, October 26, 2021 at 4:00 pm at the General Office, 1410 West Seventh Street, Wayne, NE

Northeast Board Meetings are conducted in accordance with the State of Nebraska’s Open Meetings Act.  A copy of the entire legislation is available for public inspection in the lobby. The Board may take final action on any item marked with an asterisk (*)

## The Board of Directors will hold this meeting at 1410 West Seventh Street, Wayne, Nebraska. Copies of this agenda and all materials for the meeting will be available for the public and the media.  The public and media may attend the meeting in the Lobby of the Office. Restroom facilities will not be available for the public. To ensure social distancing, the Directors will be isolated in the Boardroom. The Directors will be visible to each other and the public. The public can participate from the lobby of the office via the intercom system. Board Meeting Dates and Minutes of previous Board Meetings may be viewed at www.northeastpow.com